KYC PortalAqubix Ltd / Finopz
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Related Products
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About
External data is the next frontier of business impact, powering competitive advantages across industries, but businesses struggle with the complexity of implementation. Demyst provides the end-to-end tools you need to discover, onboard, and ingest the right external data, with our experts working closely with you every step of the way. Browse and instantly deploy the right data from Demyst’s catalog of data sources, or our expert team will recommend and onboard something new for you from any external data provider around the globe. Demyst's data provider certification program means we procure and diligence data for your use, all covered under our contract. Demyst removes the "compliance versus speed" trade-off, performing ongoing legal, privacy and security due diligence for your safe and compliant data access, whilst typically onboarding new data in 4 weeks or less. Demyst performs the last mile. Deploy and monitor the data you need with consistently formatted APIs or files.
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About
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Enterprises searching for a solution to centralize and manage all their external data needs
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Audience
Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDemyst
United States
demyst.com
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Company InformationAqubix Ltd / Finopz
Founded: 2008
Malta / London
www.kycportal.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
GRC Features
Auditing
Disaster Recovery
Environmental Compliance
Incident Management
Internal Controls Management
IT Risk Management
Operational Risk Management
Policy Management
Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
Amazon Web Services (AWS)
ComplyAdvantage
Creditsafe
Databricks Data Intelligence Platform
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
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Integrations
Amazon Web Services (AWS)
ComplyAdvantage
Creditsafe
Databricks Data Intelligence Platform
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
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